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QUARTERMASTER COLLECTIVE LTD

Company number 08857188

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Druces Llp, Salisbury House London Wall London EC2M 5PS on 12 April 2018	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Druces Llp, Salisbury House London Wall London EC2M 5PS on 12 April 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2017	CS01	22/01/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 26/10/2018.	View PDF 22/01/17 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 26/10/2018. - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AAMD	Amended accounts for a dormant company made up to 31 January 2015	View PDF Amended accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	CH01	Director's details changed for Ken Dytor on 10 July 2015	View PDF Director's details changed for Ken Dytor on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AD01	Registered office address changed from 76 St Johns Road Tunbridge Wells Kent TN4 9PH to Acre House 11/15 William Road London NW1 3ER on 24 March 2015	View PDF Registered office address changed from 76 St Johns Road Tunbridge Wells Kent TN4 9PH to Acre House 11/15 William Road London NW1 3ER on 24 March 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/10/2014	View PDF Resolutions RES13 ‐ Sub division 30/10/2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	SH02	Sub-division of shares on 30 October 2014	View PDF Sub-division of shares on 30 October 2014 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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